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SBS INTERNATIONAL HOLDINGS LIMITED

Company number 04004867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2002 225 Accounting reference date extended from 31/05/01 to 30/06/01
30 Jul 2001 363s Return made up to 31/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2001 288c Secretary's particulars changed;director's particulars changed
19 Oct 2000 395 Particulars of mortgage/charge
05 Aug 2000 395 Particulars of mortgage/charge
26 Jul 2000 395 Particulars of mortgage/charge
26 Jul 2000 122 S-div 13/07/00
26 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
26 Jul 2000 88(2)R Ad 13/07/00--------- £ si 1@.001 £ ic 2/2
26 Jul 2000 287 Registered office changed on 26/07/00 from: 1690/1699 aztec west almondsbury bristol avon BS32 4RA
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New secretary appointed
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Secretary resigned
26 Jul 2000 MEM/ARTS Memorandum and Articles of Association
26 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jul 2000 287 Registered office changed on 12/07/00 from: 55 colmore row birmingham west midlands B3 2AS
12 Jul 2000 288a New director appointed
05 Jul 2000 CERTNM Company name changed ingleby (1318) LIMITED\certificate issued on 05/07/00
31 May 2000 NEWINC Incorporation